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Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,535 across all filing types
Latest filing 2017-12-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002164

About Ningbo Donly Co.,LTD

https://www.donly.com.cn

Ningbo Donly Co., Ltd. specializes in the research, development, and manufacturing of high-precision power transmission equipment. The company's primary product portfolio includes a wide range of industrial gearboxes, such as helical, bevel, and planetary units, alongside gear motors and specialized transmission systems. These products are engineered for heavy-duty applications across diverse sectors, including metallurgy, mining, construction, port logistics, and cement production. The company emphasizes technological innovation and precision engineering to provide reliable drive solutions for complex industrial processes. Its manufacturing capabilities support the production of high-torque and high-efficiency components designed to meet rigorous operational standards in demanding environments.

Recent filings

Filing Released Lang Actions
独立董事候选人声明(章勇敏)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Ningbo Dongli Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is 3188 characters, which is consistent with a declaration rather than a full report or announcement of a report.
2017-12-26 Chinese
独立董事候选人声明(徐金梧)
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate of Ningbo Dongli Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on the candidate's qualifications and declarations, consistent with a management-related announcement rather than a full report or regulatory filing.
2017-12-26 Chinese
独立董事提名人声明(三)
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Ningbo Dongli Co., Ltd. nominating Mr. Zhang Yongmin as an independent director candidate for the company's fifth board. It details the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. The content is focused on board member nomination and related compliance declarations, without financial data, earnings, or report publication announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2017-12-26 Chinese
独立董事提名人声明(二)
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Ningbo Dongli Co., Ltd. nominating Mr. Mei Zhicheng as an independent director candidate for the company's fifth board. It contains detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4428 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2017-12-26 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the election of non-independent and independent directors for the company's board, as well as opinions on financial matters such as purchasing low-risk bank wealth management products and foreign exchange derivative trading forecasts. It discusses the qualifications of director candidates and the compliance of board procedures with laws and company articles. There is no financial statement or detailed financial data presented, nor is this a report of financial results or an announcement of voting results. The document is a formal opinion related to board/management matters, specifically about board elections and related approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related opinions, not a full report or announcement of voting results.
2017-12-26 Chinese
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of an employee supervisor (职工监事选举结果的公告) at 宁波东力股份有限公司. It details the election decision, the term of office, and includes a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This is a formal announcement of a board/management-related change, specifically about the supervisory board member election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management election results, not a full report or regulatory filing.
2017-12-26 Chinese

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